SAFFRON COMPUTER SERVICES LIMITED
Company number 02026746 · Monitor this company
155 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 17 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 4 Jul 2014 | SOLVENCY STATEMENT DATED 03/07/14 | View document |
| 4 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jul 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 1 | View document |
| 4 Jul 2014 | REDUCE ISSUED CAPITAL 03/07/2014 | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 6 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 6 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Mar 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 31 Jan 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 23 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP ROOTS / 31/01/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND | View document |
| 7 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 29 Apr 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 1 Mar 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: · COMINO HOUSE · FURLONG ROAD · BOURNE END · BUCKINGHAMSHIRE SL8 5AQ | View document |
| 21 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Apr 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 9 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 14 Feb 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Mar 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 3 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: · COMINO HOUSE · FURLONG ROAD · BOURNE END · BUCKINGHAMSHIRE SL8 5AQ | View document |
| 28 Sep 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: · CUTLERS COURT · 115 HOUNDSDITCH · LONDON · EC3A 7BR | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | NC INC ALREADY ADJUSTED 06/07/00 | View document |
| 17 Jul 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/07/00 | View document |
| 17 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ﾽ NC 1000/3652020 · 06/07/00 | View document |
| 7 Jul 2000 | COMPANY NAME CHANGED · REBUS LG LIMITED · CERTIFICATE ISSUED ON 07/07/00 | View document |
| 22 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Jul 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: · CUTLERS COURT · 115 HOUNDSDITCH · LONDON · EC3A 7BU | View document |
| 9 Mar 1999 | COMPANY NAME CHANGED · SAFFRON COMPUTER SERVICES LIMITE · D · CERTIFICATE ISSUED ON 10/03/99 | View document |
| 8 Feb 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/12/98 | View document |
| 10 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 5 Feb 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 15 Oct 1997 | RE AGS/DEBENTURES 09/10/97 | View document |
| 15 Oct 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/10/97 | View document |
| 15 Oct 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Oct 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 23 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 14 May 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 1996 | ALTER MEM AND ARTS 19/03/96 | View document |
| 2 Apr 1996 | ALTER MEM AND ARTS 19/03/96 | View document |
| 21 Mar 1996 | REGISTERED OFFICE CHANGED ON 21/03/96 FROM: · 133 HOUNDSDITCH · LONDON · EC3A 7AH | View document |
| 29 Feb 1996 | DIRECTOR RESIGNED | View document |
| 29 Feb 1996 | RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Oct 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 15 Mar 1995 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 1995 | DIRECTOR RESIGNED | View document |
| 13 Feb 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 | View document |
| 13 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1995 | RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | AUDITOR'S RESIGNATION | View document |
| 5 Feb 1995 | REGISTERED OFFICE CHANGED ON 05/02/95 FROM: · ORCHARD HOUSE · 114/118 CHERRY ORCHARD ROAD · CROYDON · CR0 6BA | View document |
| 5 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 5 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 1994 | RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED | View document |
| 26 Mar 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 17 Feb 1993 | S386 DISP APP AUDS 28/01/93 | View document |
| 26 Apr 1992 | Accounts for a small company made up to 1991-09-30 · 7 pages | View document |
| 26 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 26 Apr 1992 | Accounts for a small company made up to 1991-09-30 · 7 pages | View document |
| 6 Feb 1992 | RETURN MADE UP TO 01/02/92; CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 1991 | RETURN MADE UP TO 01/02/91; CHANGE OF MEMBERS | View document |
| 27 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 25 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 1990 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS | View document |
| 29 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 29 Mar 1990 | 363 · 4 pages | View document |
| 29 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 1990 | 363 · 4 pages | View document |
| 26 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 26 Apr 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | 363 · 4 pages | View document |
| 26 Apr 1989 | 363 · 4 pages | View document |
| 27 Oct 1988 | DIRECTOR RESIGNED | View document |
| 27 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 12 Jan 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 1987 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 3 Jun 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: · 48B LONDON RD · KINGSTON ON THAMES · SURREY · KT2 6QF | View document |
| 23 Feb 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 13 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Oct 1986 | COMPANY NAME CHANGED · WONDERDATA LIMITED · CERTIFICATE ISSUED ON 09/10/86 | View document |
| 24 Sep 1986 | REGISTERED OFFICE CHANGED ON 24/09/86 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD | View document |
| 24 Sep 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |